CROSSROADS COMMERCIALS LIMITED
Overview
| Company Name | CROSSROADS COMMERCIALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03952970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROSSROADS COMMERCIALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROSSROADS COMMERCIALS LIMITED located?
| Registered Office Address | Crossroads Truck & Bus Limited Pheasant Drive Birstall WF17 9LR Batley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSROADS COMMERCIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSROADS GROUP LIMITED | Apr 06, 2000 | Apr 06, 2000 |
| HAMSARD 2131 LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for CROSSROADS COMMERCIALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CROSSROADS COMMERCIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a secretary on May 03, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Richard Fletcher as a director on May 03, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Richard Fletcher on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin James Cronin on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Limb as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Bradley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Who are the officers of CROSSROADS COMMERCIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRONIN, Martin James | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | United Kingdom | British | 104777500001 | |||||
| FLETCHER, Andrew Richard | Secretary | Lowfield House 25 Dearneside Road Denby Dale HD8 8TL Huddersfield | British | 1524430001 | ||||||
| JARVIS, Linda | Secretary | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | British | 10624220006 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| AUCKLAND, Robert Michael | Director | 30 River Park Honley HD9 6PS Huddersfield West Yorkshire | British | 78818760001 | ||||||
| BRADLEY, Keith Arthur | Director | Sherburn Grove Birkenshaw BD11 2JH Bradford 4 West Yorkshire | England | English | 78819670003 | |||||
| FLETCHER, Andrew Richard | Director | Pheasant Drive Birstall WF17 9LR Batley Crossroads Truck & Bus Limited West Yorkshire | England | British | 1524430001 | |||||
| JARVIS, Alvin Randall | Director | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | England | British | 10624230004 | |||||
| JARVIS, Linda | Director | Wigton Manor Manor House Lane Alwoodley LS17 9JD Leeds West Yorkshire | England | British | 10624220006 | |||||
| LIMB, Patrick Kevan | Director | Bell Ground House Sheffield Road, Hoyland S74 0DY Barnsley South Yorkshire | England | British | 68494120002 | |||||
| MEDDES, Kenneth Sydney | Director | Hillside Townhill Bramham LS23 6QD Wetherby | United Kingdom | British | 11486330002 | |||||
| MORRIS, Trevor | Director | The Cop Cop Hill Slaithwaite HD7 5XA Huddersfield West Yorkshire | British | 71948480002 | ||||||
| PLOWS, Ernest Michael | Director | 28 Fairfield YO7 1FD Thirsk North Yorkshire | British | 11217160001 | ||||||
| SHIELS, George | Director | Orwell Park 35-37 Perth Road KY13 7XU Milnathort Tayside | United Kingdom | British | 133580001 | |||||
| WHITTINGHAM, Brett | Director | High Barns Leeds Road LS24 9LP Tadcaster North Yorkshire | United Kingdom | British | 57451380002 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of CROSSROADS COMMERCIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crossroads Group Limited | Apr 06, 2016 | Pheasant Drive Birstall WF17 9LR Batley Crossroads Group Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CROSSROADS COMMERCIALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2010 Delivered On Aug 07, 2010 | Outstanding | Amount secured All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of life policy | Created On Aug 23, 2005 Delivered On Sep 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charges the policy over martin cronin with policy number LC105111738 in the amount of £750,000 together with its beneficial interest. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of life policy | Created On Aug 23, 2005 Delivered On Sep 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charges the policy over andrew fletcher with policy number SP0215102182 in the amount of £500,000 together with its beneficial interest. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 23, 2005 Delivered On Sep 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of keyman life policy | Created On Oct 31, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy on the life of a r jarvis for £1,000,000,policy no:7091653UW dated 20/6/2000 in favour of norwich union with all sums,bonuses and benefits thereon and all right,title and interest. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 16, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Jun 16, 2000 Delivered On Jun 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0526634. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0